MINISTER-INTEREST SL

Hoja Z53096· NIF B65725921

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calavia Murillo Juan Cruz

Legal information

Legal information for MINISTER-INTEREST SL

NIF
Hoja registral
IRUS1000116432864
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3902 · Folio 28 · Hoja Z53096
StatusVigente

Activity

MINISTER-INTEREST SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINISTER-INTEREST SLCalavia Murillo Juan CruzCalavia Murillo Juan…INSTALACIONES DE COMBUSTIBLES CALEFACCION Y AGUA SLINSTALACIONES DE COM…COMYMAN SL EN LIQUIDACIONCOMYMAN SL EN LIQUID…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINISTER-INTEREST SLCalavia Murillo Juan CruzCalavia Murillo Juan…

Beneficial owner (UBO)

Calavia Murillo Juan Cruz100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

2 nodes Person Company
MINISTER-INTEREST SLCalavia Murillo Juan CruzCalavia Murillo Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 2
  2. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 2
  3. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 26/04/2012· Registered 17/04/2012· I/A 2

Changes

  1. 26/04/2012Cambio de domicilio social

    C/ TUDELILLA 23 1º D (ZARAGOZA)

  2. 26/04/2012Declaración de unipersonalidad

    CALAVIA MURILLO JUAN CRUZ

Timeline (BORME)

  1. 26/04/2012#1702993
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MINISTER-INTEREST SL. Declaración de unipersonalidad. Socio único: CALAVIA MURILLO JUAN CRUZ. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CALAVIA MURILLO JUAN CRUZ. Cambio de domicilio social. C/ TUDELILLA 23 1º D (Z

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TUDELILLA 23 1º D (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.